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Regulatory Compliance Specialist Financial Crime

Temporary Fraud Investigator – Protect Finances

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Seacoast Bank
Seasonal/Temporary position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A regional banking institution in Florida is seeking a Fraud Analyst to assist in fraud-related initiatives and support the Fraud/Security Manager. Responsibilities include investigating fraud cases, analyzing data for compliance, and coordinating with law enforcement. Ideal candidates will have strong analytical abilities and 3-5 years' experience in a banking or law enforcement environment, alongside proficient organizational and communication skills.
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